Other Statutes Cases filed in the California Southern District Court before Thomas J. Whelan
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Other Statutes Cases filed in the California Southern District Court before Thomas J. Whelan [ Court Info ]
Results 1 - 50 of 123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 3, 2009 | ||||
| Lagorio v. Woman Within et al | CA Southern | Whelan | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Tosca Lagorio Defendant: Woman Within, Redcats USA, World Financial Network National Bank
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| October 21, 2009 | ||||
| First Fishery Development Services, Inc v. United States Food and Drug Administration et al | CA Southern | Whelan | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: First Fishery Development Services, Inc Defendant: United States Food and Drug Administration,
Margaret A Hamburg, Robert J Deininger, United States Department of Health and Human Services, Kathleen Sebelius
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| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| October 14, 2009 | ||||
| Akal Security, Inc. v. U.S. Immigration and Customs Enforcement | CA Southern | Whelan | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Akal Security, Inc. Defendant: U.S. Immigration and Customs Enforcement
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| City of San Diego v. National Steel & Shipbuilding Company et al | CA Southern | Whelan | Environmental Matters | Real Property Tort to Land |
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Plaintiff: City of San Diego Defendant: National Steel & Shipbuilding Company, National Steel &
Shipbuilding Corporation, National Iron Works, Martinolich Ship Building Company, Southwest Marine, Inc. and others...
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| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| October 7, 2009 | ||||
| Center for Biological Diversity et al v. United States Fish and Wildlife Service et al | CA Southern | Whelan | Environmental Matters | Endangered Species Act |
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Plaintiff: Center for Biological Diversity, Sierra Club, Desert Protective Council, Public Employees for Environmental Responsibility, Desert
Survivors and others... Defendant: United
States Fish and Wildlife Service, Ken Salazar
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| September 30, 2009 | ||||
| Murphy v. Viking Collection Service, Inc. | CA Southern | Whelan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Murphy Defendant: Viking Collection Service, Inc.
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| September 17, 2009 | ||||
| Racicot v. CTX Brokerage Arm et al | CA Southern | Whelan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lee Racicot Defendant: CTX Brokerage Arm, CTX Mortgage, Countrywide Home Loans, Recontrust
Company, All other claimants of whatsoever kind and character against real property commonly known as 1603 Glorietta, Coronado, CA 92118 and others...
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| July 23, 2009 | ||||
| Arjonilla v. Aztec Foreclosure Corporation et al | CA Southern | Whelan | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Carmen Arjonilla Defendant: Aztec Foreclosure Corporation, Doe 1, Does Trustee: U.S. Bank N.A.
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| July 20, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| Fidel et al v. Escondido Unified High School District | CA Southern | Whelan | Other Statutory Actions | Fed. Question |
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Plaintiff: Jeffrey S. Fidel, Julie A. Fidel Defendant: Escondido Unified High School District
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| June 25, 2009 | ||||
| J & J Sports Productions, Inc. v. De Sanchez et al | CA Southern | Whelan | Other Statutory Actions | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Rufina Ambrocio De Sanchez, Francisco Sanchez,
Esteban Sanchez Ambrocio
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| June 24, 2009 | ||||
| Securities and Exchange Commission v. Pacheco et al | CA Southern | Whelan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Moises Pacheco, Advanced Money Management, Inc.,
Business Development & Consulting, Co., AP Premium Value Fund I Limited-Liability LP, AP Premium Value Fund II, LLC and others...
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| June 15, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| May 13, 2009 | ||||
| Coughlin v. Cox Communications, Inc. et al | CA Southern | Whelan | Antitrust | Antitrust Litigation |
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Plaintiff: Sharon Coughlin Defendant: Cox Communications, Inc., Cox Enterprises, Inc., DOES
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| Rhodes v. Wells Fargo Home Mortgage, Inc. et al | CA Southern | Whelan | Other Statutory Actions | Petition for Removal |
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Plaintiff: Lynette Rhodes Defendant: Wells Fargo Home Mortgage, Inc., BNC Mortgage, Inc., Cal-Western
Reconveyance Corp., Mortgage Electronic Registration System, Inc. (MERS), Option One Mortgage Company and others...
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| May 8, 2009 | ||||
| Bonin v. Bayrock Mortgage Company et al | CA Southern | Whelan | Other Statutory Actions | Truth in Lending |
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Plaintiff: Stella Bonin Defendant: Bayrock Mortgage Company, Aurora Loan Services Inc., DOES
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| CA Southern | Whelan | Consumer Credit | Fair Debt Collection Act | |
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| April 20, 2009 | ||||
| Branley v. Ashley et al | CA Southern | Whelan | Racketeer Influenced and Corrupt Organizations | Federal Question |
| April 16, 2009 | ||||
| Joe Hand Promotions, Inc. v. Guerrerodecabrera | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Irma Guerrerodecabrera
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| April 15, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Federal Question | |
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| April 14, 2009 | ||||
| Lizarraga et al v. Plaza Home Mortgage et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Sergio Lizarraga, Patricia Lizarraga; Defendant: Plaza Home Mortgage, Wahington Mutual Bank,
Does
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| March 20, 2009 | ||||
| Pates v. Quality Loan Service, Corp. et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Sandra Pates; Defendant: Quality Loan Service, Corp., EMC Mortgage Corporation, Central
Pacific Mortgage Company, Inc., LSI Title Company , Inc., DOES 1-10
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| March 17, 2009 | ||||
| Center for Biological Diversity et al v. United States Fish and Wildlife Service et al | CA Southern | Whelan | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Center for Biological Diversity, David Hogan; Defendant: United States Fish and Wildlife
Service, Ken Salazar
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| March 11, 2009 | ||||
| Coffey v. Law Office of Mitchell N. Kay, P.C. | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Leroy R Coffey; Defendant: Law Office of Mitchell N. Kay, P.C.
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| March 10, 2009 | ||||
| J & J Productions, Inc v. Soriano Aguilar et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
| February 27, 2009 | ||||
| Sheets v. V. I. P. Adjustment Burea, Inc. et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Williams Sheets; Defendant: V. I. P. Adjustment Bureau, Inc., Jay Collins, San Diego Pain and
Rehabilitation, Tom Cornetto
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| February 2, 2009 | ||||
| Joe Hand Promotions, Inc. v. Simmons et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
| January 23, 2009 | ||||
| CA Southern | Whelan | Consumer Credit | Federal Question | |
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| January 21, 2009 | ||||
| Cantare Foods, Inc. v. Lanter Refrigerated Distributing Co. et al | CA Southern | Whelan | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Cantare Foods, Inc.; Defendant: Lanter Refrigerated Distributing Co., Does
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| January 20, 2009 | ||||
| Center for Biological Diversity et al v. U.S. Fish and Wildlife Service | CA Southern | Brewster | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Center for Biological Diversity, California Native Plant Society, Sierra Club, Preserve Wild Santee, San Diego Audubon Society
and others...; Defendant: U.S. Fish and
Wildlife Service
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| December 23, 2008 | ||||
| Cricket Communications, Inc. v. Hipcricket, Inc. | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Cricket Communications, Inc.; Defendant: Hipcricket, Inc.Counter
Claimant: Hipcricket, Inc., Counter Defendant: Cricket Communications, Inc.
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| November 26, 2008 | ||||
| Medel et al v. Saxon Mortgage Services, Inc. | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Fernando Medel, Angelica Medel; Defendant: Saxon Mortgage Services, Inc., Does 1-25
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| November 19, 2008 | ||||
| Aguayo v. U. S. Bank | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Jose Aguayo; Defendant: U. S. Bank
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| November 18, 2008 | ||||
| Lorenzo v. Qualcomm Incorporated | CA Southern | Hayes | Antitrust | Federal Question |
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Plaintiff: Christopher Lorenzo; Defendant: Qualcomm Incorporated
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| Tague v. Healthfusion Inc. | CA Southern | Whelan | Other Statutory Actions | Federal Question |
| November 12, 2008 | ||||
| CA Southern | Whelan | Consumer Credit | Federal Question | |
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| November 10, 2008 | ||||
| Williams et al v. CMG Mortgage, Inc. et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Gwynn Williams, Sangita Williams; Defendant: CMG Mortgage, Inc., Countrywide Document
Custody Services, A Division of Treasury Bank, N. A., Countrywide Home Loans, Inc., Academy Funding, Inc., DOES 1 through 50
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| October 29, 2008 | ||||
| CA Southern | Whelan | Consumer Credit | Federal Question | |
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| October 17, 2008 | ||||
| Hawk v. Mortgageit, Inc. et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Clifton L. Hawk; Defendant: Mortgageit, Inc., GMAC Mortgage, Saxon Mortgage Services, Inc.,
Deutsche Bank, Mortgage Electronic Registration Systems, Inc. and others...
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| October 6, 2008 | ||||
| Rubin v. Reinhard et al | CA Southern | Hayes | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Barry Rubin; Defendant: Christopher J Reinhard, Douglas Abel, John R. Constantino, Todd C.
Davis, Beverly A. Huss and others...
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| August 22, 2008 | ||||
| Donato-Young v. Wachovia Securities, LLC | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Petitioner: Lisett Di Donato-Young, Respondent: Wachovia Securities, LLC
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| May 23, 2008 | ||||
| Flores v. Chertoff et al | CA Southern | Whelan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gerardo Enrique Gonzalez Flores; Defendant: Michael Chertoff, Emilio Gonzalez, Paul Pierre,
Michael B. Mukasey
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| May 14, 2008 | ||||
| CA Southern | Whelan | Consumer Credit | Federal Question | |
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| Litchenberg v. Portfolio Recovery Associates, LLC | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Gary L. Litchenberg; Defendant: Portfolio Recovery Associates, LLC
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| April 25, 2008 | ||||
| Contreras v. Sony Electronics Inc. | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Contreras; Defendant: Sony Electronics Inc., Does 1 through 10
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| April 16, 2008 | ||||
| Mischkind v. Chertoff et al | CA Southern | Whelan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Marc Mischkind; Defendant: Michael Chertoff, Emilio Gonzalez, Christina Poulos, Michael
Mukasey
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| April 3, 2008 | ||||
| Fisak v. CPI Corporation et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Sheila M. Fisak; Defendant: CPI Corporation, Does 1 through 20, inclusive
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| March 27, 2008 | ||||
| Alpert v. Time Warner Cable Inc. et al | CA Southern | Whelan | Cable/Satellite TV | Fed. Question |
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Plaintiff: Leon Alpert; Defendant: Time Warner Cable Inc., DOES
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